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20 Jan 2020, 5:19 pm by Rick St. Hilaire
Hilaire to the committee.Text and original photos copyrighted 2010-2020 by Cultural Heritage Lawyer Rick St. [read post]
20 Jan 2020, 5:19 pm by Rick St. Hilaire
Hilaire to the committee.Text and original photos copyrighted 2010-2020 by Cultural Heritage Lawyer Rick St. [read post]
3 Dec 2019, 10:00 am by Rick St. Hilaire
Newly unsealed antiquities trafficking charges detail an alleged Cambodian smuggling network.CPIA enforcement, the "CPIA Embargo," and statute of limitations are some of the legal issues presented by the grand jury indictment.A federal grand jury in Manhattan has handed up a 26 page indictment detailing an alleged cultural heritage trafficking network that stretched from Cambodia to America's antiquities market. [read post]
3 Dec 2019, 10:00 am by Rick St. Hilaire
Newly unsealed antiquities trafficking charges detail an alleged Cambodian smuggling network.CPIA enforcement, the "CPIA Embargo," and statute of limitations are some of the legal issues presented by the grand jury indictment.A federal grand jury in Manhattan has handed up a 26 page indictment detailing an alleged cultural heritage trafficking network that stretched from Cambodia to America's antiquities market. [read post]
8 Jan 2019, 10:30 am by Rick St. Hilaire
Money laundering transforms criminals' ill-gotten gains into usable cash or commodities. [read post]
8 Jan 2019, 10:30 am by Rick St. Hilaire
Money laundering transforms criminals' ill-gotten gains into usable cash or commodities. [read post]